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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: baby4u20@katamail.com
Reply-To: esthergabar04@yahoo.com
Date: Wed, 5 May 2010 03:06:46 +0200
Subject: Hello,


Hello
my name is mis esther i was browsing and i saw your mail ,so i dicided to write you
if your mail is real ,i am loking for a ralationship that will take me to a
familly i dont know if you can take me to familly , but if you can,This is my
email adress (esthergabar04@yahoo.com)please write me back so that i will give you
my photos ok.kisss

Nuova grafica e nuove funzionalità! Crea subito Gratis la tua nuova Casella di Posta Katamail

Anti-fraud resources: